Company Information

CIN
Status
Date of Incorporation
10 July 1985
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
5,000,000

Directors

Radhika Chaitanya Patel
Radhika Chaitanya Patel
Director/Designated Partner
about 2 years ago
Shukla Mahajan
Shukla Mahajan
Director/Designated Partner
over 29 years ago

Past Directors

Anil Mahajan
Anil Mahajan
Director
about 28 years ago
Chetna Khanna
Chetna Khanna
Director
about 28 years ago

Charges

3 Crore
13 December 2001
Indian Overseas Bank
70 Lak
13 December 2001
Indian Overseas Bank
70 Lak
31 October 2001
Indian Overseas Bank
70 Lak
13 January 1993
State Bank Of India
43 Lak
17 October 1990
Indl Finance Corpration Of India
18 Lak
21 September 1989
Indl Finance Corpration Of India
84 Lak
17 October 1990
Indl Finance Corpration Of India
0
21 September 1989
Indl Finance Corpration Of India
0
13 January 1993
State Bank Of India
0
13 December 2001
Indian Overseas Bank
0
13 December 2001
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0
17 October 1990
Indl Finance Corpration Of India
0
21 September 1989
Indl Finance Corpration Of India
0
13 January 1993
State Bank Of India
0
13 December 2001
Indian Overseas Bank
0
13 December 2001
Indian Overseas Bank
0
31 October 2001
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Form DIR-12-18042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form MGT-7-14022019_signed
Form AOC-4-13022019_signed
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-141015.OCT